BJW ASSOCIATES LIMITED
SQUIREWOOD LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 01452829
Status Active
Incorporation Date 8 October 1979
Company Type Private Limited Company
Address 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BJW ASSOCIATES LIMITED are www.bjwassociates.co.uk, and www.bjw-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Bjw Associates Limited is a Private Limited Company. The company registration number is 01452829. Bjw Associates Limited has been working since 08 October 1979. The present status of the company is Active. The registered address of Bjw Associates Limited is 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. WOOLF, Bernard Julian is a Director of the company. Secretary ADELMAN, Marilynne has been resigned. Secretary BENT, John has been resigned. Secretary WOOLF, Bernard Julian has been resigned. Secretary WOOLF, Linda has been resigned. Director ADELMAN, Marilynne has been resigned. Director WOOLF, Bernard Julian has been resigned. Director WOOLF, Linda has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 23 January 2013
Director
WOOLF, Bernard Julian
Appointed Date: 01 February 2007
72 years old

Resigned Directors

Secretary
ADELMAN, Marilynne
Resigned: 23 January 2013
Appointed Date: 01 February 2007
Secretary
BENT, John
Resigned: 01 April 2005
Appointed Date: 19 July 2001
Secretary
WOOLF, Bernard Julian
Resigned: 01 February 2007
Appointed Date: 01 April 2005
Secretary
WOOLF, Linda
Resigned: 19 July 2001
Director
ADELMAN, Marilynne
Resigned: 01 February 2007
Appointed Date: 31 March 2003
77 years old
Director
WOOLF, Bernard Julian
Resigned: 31 March 2003
72 years old
Director
WOOLF, Linda
Resigned: 19 July 2001
71 years old

Persons With Significant Control

Mr Bernard Julian Woolf
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BJW ASSOCIATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 14 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 25,000
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 87 more events
12 Apr 1984
Annual return made up to 04/10/83
24 Aug 1983
Annual return made up to 31/12/82
08 Nov 1979
Allotment of shares
08 Oct 1979
Certificate of incorporation
08 Oct 1979
Incorporation

BJW ASSOCIATES LIMITED Charges

4 September 2001
All assets debenture
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Mortgage deed
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being shaftesbury house shaftesbury road…
14 December 1998
Deed
Delivered: 22 December 1998
Status: Satisfied on 22 January 2001
Persons entitled: Poles Limited
Description: By way of first fixed charge the full golf debenture in…
25 September 1998
All assets debenture
Delivered: 29 September 1998
Status: Satisfied on 24 May 2002
Persons entitled: Ge Capital Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
13 May 1994
Single debenture
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied on 7 August 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of commercial road also…
15 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied on 7 August 1998
Persons entitled: Barclays Bank PLC
Description: L/H unit e, 1A lea valley trading estate edmonton, london…
1 July 1982
Debenture
Delivered: 8 July 1982
Status: Satisfied on 7 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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